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Who pays into Paypal. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-09-18 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $4 |
| 2018-09-13 | Expenditure | Money in | JOSEPH A TRILLO | $3 |
| 2018-09-12 | Expenditure | Money in | KEITH PHILLIS Paypal filed as: Paypal, Inc., 2211 North First Street, San Jose, CA | $0 |
| 2018-09-11 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-09-11 | Expenditure | Money in | VINCENT MARZULLO | $5 |
| 2018-09-11 | Expenditure | Money in | GINA M. RAIMONDO | $29 |
| 2018-09-10 | Expenditure | Money in | MICHAEL A VERI | $3 |
| 2018-09-09 | Expenditure | Money in | MICHAEL A VERI | $1 |
| 2018-09-09 | Expenditure | Money in | ROBERT A DEROBBIO | $41 |
| 2018-09-09 | Expenditure | Money in | JOSEPH A TRILLO | $2 |
| 2018-09-06 | Expenditure | Money in | DAVID S DADEKIAN | $13 |
| 2018-09-06 | Expenditure | Money in | PAUL EUGENE PENCE JR. | $2 |
| 2018-09-06 | Expenditure | Money in | ANTHONY E SINAPI Paypal filed as: Paypal, Inc., 1209 ORANGE ST, Wilmington, DE 19801 | $2 |
| 2018-09-05 | Expenditure | Money in | SEAN M KILDUFF | $0 |
| 2018-09-05 | Expenditure | Money in | GIOVANNI FEROCE | $8 |
| 2018-09-05 | Expenditure | Money in | GIOVANNI FEROCE | $2 |
| 2018-09-05 | Expenditure | Money in | GIOVANNI FEROCE | $8 |
| 2018-09-05 | Refund | Money out | SEAN M KILDUFF | $0 |
| 2018-09-04 | Expenditure | Money in | HELEN D ANTHONY | $12 |
| 2018-09-04 | Expenditure | Money in | HOLLY TAYLOR COOLMAN | $35 |
| 2018-09-04 | Expenditure | Money in | GIOVANNI FEROCE | $3 |
| 2018-09-04 | Expenditure | Money in | GIOVANNI FEROCE | $2 |
| 2018-09-04 | Expenditure | Money in | GIOVANNI FEROCE | $3 |
| 2018-09-04 | Expenditure | Money in | GIOVANNI FEROCE | $3 |
| 2018-09-04 | Expenditure | Money in | GIOVANNI FEROCE | $3 |
| 2018-09-04 | Expenditure | Money in | SABINA MATOS Paypal filed as: Pay Pal, 2211 North First Street, San Jose, CA 95131 | $21 |
| 2018-09-04 | Expenditure | Money in | STEVEN STYCOS | $36 |
| 2018-09-04 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $9 |
| 2018-09-01 | Expenditure | Money in | DONNA M NESSELBUSH | $40 |
| 2018-08-31 | Expenditure | Money in | EMILY CUMMISKEY | $40 |
| 2018-08-31 | Expenditure | Money in | VINCENT MARZULLO | $45 |
| 2018-08-31 | Expenditure | Money in | TERESA TANZI | $36 |
| 2018-08-31 | Expenditure | Money in | LESLIE R PAPP II | $13 |
| 2018-08-30 | Expenditure | Money in | JEFFREY J MUTTER Paypal filed as: Pay Pal, 2211 North First Street, San Jose, CA 95131 | $11 |
| 2018-08-27 | Expenditure | Money in | ROBERT A DEROBBIO | $3 |
| 2018-08-23 | Expenditure | Money in | JOHN CHUNG | $2 |
| 2018-08-23 | Expenditure | Money in | SABINA MATOS | $20 |
| 2018-08-22 | Expenditure | Money in | SABINA MATOS | $10 |
| 2018-08-20 | Expenditure | Money in | MICHAEL A VERI | $0 |
| 2018-08-19 | Expenditure | Money in | JOSEPH A TRILLO | $3 |
| 2018-08-17 | Expenditure | Money in | GIOVANNI FEROCE | $2 |
| 2018-08-16 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-08-15 | Expenditure | Money in | STEPHEN O LARBI Paypal filed as: PAY PAL | $25 |
| 2018-08-15 | Expenditure | Money in | ANTHONY E SINAPI Paypal filed as: Paypal, Inc., 1209 ORANGE ST, Wilmington, DE 19801 | $1 |
| 2018-08-15 | Expenditure | Money in | WILLIAM S MURRAY Paypal filed as: Pay Pal, n/a, n/a, RI 02864 | $29 |
| 2018-08-15 | Expenditure | Money in | SUZANNA L ALBA | $18 |
| 2018-08-15 | Expenditure | Money in | JOSEPH A TRILLO | $1 |
| 2018-08-15 | Expenditure | Money in | JEFFREY J MUTTER Paypal filed as: Pay Pal, 2211 North First Street, San Jose, CA 95131 | $24 |
| 2018-08-14 | Expenditure | Money in | STEPHEN O LARBI Paypal filed as: PAY PAL | $6 |
| 2018-08-14 | Expenditure | Money in | HELEN D ANTHONY | $52 |